The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (16)

Role From To Data From
BEHARRY-SHEPHERD KARISSA K. Director 30-JUN-2016 - Paradise Papers
TOMLIN MICHAEL E. W. Director - 24-SEP-2016 Paradise Papers
SIBBLIS CHRISTOPHER R. Director 11-AUG-2004 - Paradise Papers
PRAGNELL THOMAS M W Director 12-FEB-2004 - Paradise Papers
TOMLIN WILLIAM M. Director 13-AUG-1999 30-JUN-2016 Paradise Papers
MELHADO PETER K. Alternate director 11-AUG-2005 - Paradise Papers
GODDARD MARTIN R. Director 28-SEP-2007 12-MAR-2009 Paradise Papers
ROCHEFORD JOHN S.M. Director 13-AUG-1999 - Paradise Papers
SEALY JOHN L. Director 16-AUG-1999 12-FEB-2004 Paradise Papers
COZIER STEPHEN F. Director 12-MAR-2009 - Paradise Papers
ACTON FINANCIAL SERVICES LIMITED Secretary 14-MAR-2005 06-APR-2011 Paradise Papers
BAILEY SAUNDRA M Director 12-FEB-2004 - Paradise Papers
CARMICHAEL* TREVOR A. Director - - Paradise Papers
MORELAND INVESTMENTS* LIMITED Director 16-AUG-1999 12-FEB-2004 Paradise Papers
MATALON JOSEPH M Director 12-FEB-2004 - Paradise Papers
ACTON CORPORATE SERVICES LIMITED Secretary 06-APR-2011 - Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer